HSR PROPERTIES NO 1 LIMITED
LONDON

Hellopages » Greater London » Newham » E7 0HA

Company number 08856433
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, LONDON, ENGLAND, E7 0HA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from Suite 322 22 Notting Hill Gate London to 16-18 Woodford Road London E7 0HA on 11 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HSR PROPERTIES NO 1 LIMITED are www.hsrpropertiesno1.co.uk, and www.hsr-properties-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsr Properties No 1 Limited is a Private Limited Company. The company registration number is 08856433. Hsr Properties No 1 Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Hsr Properties No 1 Limited is 16 18 Woodford Road London England E7 0ha. . BIRKETT-JONES, Jeremy is a Director of the company. JONES, Brendon Alan is a Director of the company. WONG, Joshua Yee Tak is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIRKETT-JONES, Jeremy
Appointed Date: 22 January 2014
47 years old
Director
JONES, Brendon Alan
Appointed Date: 22 January 2014
52 years old
Director
WONG, Joshua Yee Tak
Appointed Date: 22 January 2014
50 years old

Persons With Significant Control

Mr Jeremy Birkett-Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Yee Tak Wong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendon Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSR PROPERTIES NO 1 LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Registered office address changed from Suite 322 22 Notting Hill Gate London to 16-18 Woodford Road London E7 0HA on 11 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Apr 2016
Compulsory strike-off action has been discontinued
21 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 99
...
... and 3 more events
15 Dec 2015
First Gazette notice for compulsory strike-off
18 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 99
18 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
19 May 2014
Resolutions
  • RES13 ‐ Chairperson appointed/a signed shareholders agreement 23/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

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